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CELL PACK SOLUTIONS LIMITED

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CELL PACK SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04177772

Incorporation date

12/03/2001

Size

Total Exemption Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

Registered address

6 West Walpole Street, South Shields, Tyne And Wear NE33 5BYCopy
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Latest events (Record since 12/03/2001)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon20/10/2025
Termination of appointment of Michelle Czestochowski as a secretary on 2025-10-20
View PDF (1 pages)
dot icon20/06/2025
Appointment of Mrs Michelle Czestochowski as a secretary on 2025-06-20
View PDF (2 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/05/2025
Appointment of Mr Kim Kristian Nikitin as a director on 2025-05-15
View PDF (2 pages)
dot icon30/04/2025
Appointment of Mr per Lennart Lundblad as a director on 2025-04-30
View PDF (2 pages)
dot icon29/04/2025
Termination of appointment of Peter Andersson as a director on 2025-04-29
View PDF (1 pages)
dot icon29/04/2025
Termination of appointment of Christian Goding as a director on 2025-04-29
View PDF (1 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-12 with updates
View PDF (4 pages)
dot icon11/11/2024
Satisfaction of charge 041777720001 in full
View PDF (4 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/04/2024
Statement of company's objects
View PDF (2 pages)
dot icon20/04/2024
Resolutions
View PDF (1 pages)
dot icon20/04/2024
Memorandum and Articles of Association
View PDF (16 pages)
dot icon19/04/2024
Cessation of Michelle Czestochowski as a person with significant control on 2024-04-12
View PDF (1 pages)
dot icon17/04/2024
Notification of Addtech Ab (Publ) as a person with significant control on 2024-04-12
View PDF (2 pages)
dot icon17/04/2024
Appointment of Mr Christian Goding as a director on 2024-04-12
View PDF (2 pages)
dot icon17/04/2024
Appointment of Mr Peter Andersson as a director on 2024-04-12
View PDF (2 pages)
dot icon17/04/2024
Cessation of Edward Czestochowski as a person with significant control on 2024-04-12
View PDF (1 pages)
dot icon17/04/2024
Termination of appointment of Michelle Czestochowski as a secretary on 2024-04-12
View PDF (1 pages)
dot icon17/04/2024
Termination of appointment of Michelle Czestochowski as a director on 2024-04-12
View PDF (1 pages)
dot icon15/04/2024
Second filing of Confirmation Statement dated 2019-03-12
View PDF (3 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon15/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon12/08/2021
Director's details changed for Mrs Michelle Czestochowski on 2021-08-12
View PDF (2 pages)
dot icon12/08/2021
Secretary's details changed for Michelle Czestochowski on 2021-08-12
View PDF (1 pages)
dot icon12/08/2021
Director's details changed for Mr Edward Czestochowski on 2020-08-12
View PDF (2 pages)
dot icon12/08/2021
Director's details changed for Mr Edward Czestochowski on 2021-08-12
View PDF (2 pages)
dot icon21/03/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon05/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon14/01/2020
Registration of charge 041777720001, created on 2020-01-07
View PDF (25 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/04/2019
Resolutions
View PDF (2 pages)
dot icon25/03/2019
12/03/19 Statement of Capital gbp 200
View PDF (5 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-01-25
View PDF (4 pages)
dot icon19/07/2018
Appointment of Mrs Michelle Czestochowski as a director on 2018-07-19
View PDF (2 pages)
dot icon25/06/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon02/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
Registered office address changed from 218 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2013-07-19
View PDF (1 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/05/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon30/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Director's details changed for Edward Czestochowski on 2009-10-01
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/03/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon23/06/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/04/2007
Registered office changed on 19/04/07 from: 202 tedco business works station road south shields tyne & wear NE33 1RF
View PDF (1 pages)
dot icon20/03/2007
Return made up to 12/03/07; full list of members
View PDF (2 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon03/04/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon22/04/2005
Return made up to 12/03/05; full list of members
View PDF (3 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/04/2004
Return made up to 12/03/04; full list of members
View PDF (6 pages)
dot icon19/05/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon02/05/2003
Return made up to 12/03/03; full list of members
View PDF (6 pages)
dot icon31/05/2002
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon08/03/2002
Return made up to 12/03/02; full list of members
View PDF (6 pages)
dot icon29/03/2001
Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Registered office changed on 22/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
View PDF (1 pages)
dot icon12/03/2001
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.94M
-
0.00
1.34M
-
2023
31
4.63M
-
0.00
3.62M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Czestochowski, Michelle
Director
19/07/2018 - 12/04/2024
1
Czestochowski, Edward
Director
12/03/2001 - Present
5
Czestochowski, Michelle
Secretary
20/06/2025 - 20/10/2025
-
Czestochowski, Michelle
Secretary
12/03/2001 - 12/04/2024
1
Goding, Christian
Director
12/04/2024 - 29/04/2025
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELL PACK SOLUTIONS LIMITED

CELL PACK SOLUTIONS LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at 6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELL PACK SOLUTIONS LIMITED?

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CELL PACK SOLUTIONS LIMITED is currently Active. It was registered on 12/03/2001 .

Where is CELL PACK SOLUTIONS LIMITED located?

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CELL PACK SOLUTIONS LIMITED is registered at 6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY.

What does CELL PACK SOLUTIONS LIMITED do?

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CELL PACK SOLUTIONS LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for CELL PACK SOLUTIONS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.